| Entity Name: | COUNTER FACTUAL DOT AI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COUNTER FACTUAL DOT AI LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Apr 2019 (6 years ago) |
| Date of dissolution: | 17 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2023 (2 years ago) |
| Document Number: | L19000089830 |
| FEI/EIN Number |
83-4187433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7901 4TH ST N, 300, ST. PETERSBURG, FL, 33702, US |
| Address: | 101 S GARLAND AVE, STE 108, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSIPOV KIRILL | Manager | 101 GARLAND AVE, STE 108, ORLANDO, FL, 32801 |
| ROSSY GINSBURG OBERMANN COHEN LLC | Authorized Member | 201 EAST 5TH ST. STE 1200, SHERIDAN, WY, 82801 |
| DOROSHENKO AKSANA | Authorized Member | ULITSA GORNYAKOV 40, KOPEISK, CH, 456655 |
| DOROSHENKO VYACHESLAV | Authorized Member | ULITSA GORNYAKOV 40, KOPEISK, CH, 456655 |
| MIKHAEL LVOFF | Manager | 101 S GARLAND AVE, ORLANDO, FL, 32801 |
| DOROSHENKO ALLA | Chief Financial Officer | 101 S GARLAND AVE, ORLANDO, FL, 32801 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 101 S GARLAND AVE, STE 108, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 101 S GARLAND AVE, STE 108, ORLANDO, FL 32801 | - |
| VOLUNTARY DISSOLUTION | 2023-04-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-17 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| Florida Limited Liability | 2019-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
